NISSEN LEISURE LIMITED
14 BURNHAM BUSINESS PARK, SPRINGFIELD ROAD, BURNHAM ON CROUCH CM0 8TE- Active
- Private Limited Company
- Company No. 05670561
- Last Updated: 01 Mar 2024
Company Profile
NISSEN LEISURE LIMITED was incorporated on Tuesday, January 10, 2006 as a Private Limited Company with registered address in BURNHAM ON CROUCH. NISSEN LEISURE LIMITED has the status: Active and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 19 years 1 month and 13 days.
| Name | NISSEN LEISURE LIMITED |
|---|---|
| Company number | 05670561 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BURNHAM BUSINESS PARK SPRINGFIELD ROAD BURNHAM ON CROUCH CM0 8TE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin Lawrence Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert John Brookes Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against NISSEN LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NISSEN LEISURE LIMITED | 10 Jan 2006 |
| TGB LEISURE LIMITED | 20 Nov 2013 |